A brand that stands for success. For your success.

Born: September 16, 1972 in Herford, Germany

• 1993–1998 Studied Business Management at Westfälische Wilhelms-Universität Münster, Germany, Business Management
  (degree: Master’s Equivalent in Business Management)
• 1998–2003 Institute of Business Management for Plant and System Technologies at Westfälische Wilhelms-Universität Münster,
  research Assistant
• 2003 PhD in Economics; subject: The Conjoint Analysis as a Tool for Forecasting Price Reactions (degree: Dr. rer. pol.)
• 2003–2010 GILDEMEISTER AG, Bielefeld, Germany, last DMG Vertriebs und Service GmbH, 
  Managing Director
• 2010–2014 Terex Material Handling & Port Solutions AG, Düsseldorf, Germany
  last Member of the Board of Management

Milestones at Jungheinrich AG

• 2014–2018 Member of the Board of Management, Marketing & Sales
• 2018–2019 Member of the Board of Management, Engineering 
• Since 2019 Chairman of the Board of Management 

Born: December 28, 1962 in Vienna, Austria

• 1982–1989 Studied at University of Economics Vienna, Austria, Emphasis on Cost Accounting and Controlling
  (degree: Master’s equivalent in Social and Economic Sciences)

• 1985–2001 Kerion Fördermittel Ges.m.b.H., Vienna, Austria
  last Sales Manager

• 2001–2007 ONE GmbH (Mobile Operator in Austria), Vienna, Austria
  last Head of Direct Sales

Milestones at Jungheinrich AG

• 2007–2015 Managing Director Jungheinrich Austria Vertriebsges.m.b.H, Vienna, Austria

• 2013–2018 Vice President Sales South East Europe, South Africa, South America, Hamburg, Germany 

• Since 2018 Member of the Board of Management, Marketing & Sales

Born: November 11, 1963 in Dortmund, Germany

• 1984–1990 Studied at Ruhr-Universität Bochum, Germany, Business Management
  (degree: Master’s equivalent in Economics)
• 1990–1998 Franz Haniel & Cie. GmbH, Duisburg, Germany
  last Equity Stake Controlling Department
• 1998 PhD in Business Management; subject: Integrating Company Acquisitions
  (degree: Dr. rer. pol.)
• 1998–2000 boco Group, Hamburg, Germany
  Chief Financial Officer
• 2000–2009 CWS-boco International GmbH, Duisburg, Germany
  Chief Financial Officer

Milestones at Jungheinrich AG

• Since 2009 Member of the Board of Management, Finance 
• Since 2013 Concurrently responsible for the “Mail Order Division”

Born: May 29, 1968 in Pegnitz, Germany

• 1986–1990 Studied at University of Applied Sciences Coburg, Germany, Mechanical Engineering
  (degree: Graduate-Engineer)
• 1990–1998 Brose Fahrzeugteile GmbH und Co. KG, Coburg, Germany
  last Product line-Management “Door”
• 1991–1996 On-the-job postgraduate course at University of Applied Sciences Würzburg/Schweinfurt, Germany, Engineering Economic
• 1998–2010 Behr GmbH & Co. KG, Stuttgart, Germany
  among others Vice President “Air conditioning USA or Germany“
  last Vice President “Development of engine cooling worldwide“ and Member of the Board of Management Behr Deutschland
• 2010–2013 TRW Automotive Safety Systems GmbH, Aschaffenburg, Germany
  Managing Director/Head of the global Steering Wheel production line
• 2013–2018 Linde Material Handling GmbH (KION Group AG) Aschaffenburg, Germany
  Member of the Board of Management – Chief Operating Officer
• 2016–2018 KION Group AG, Frankfurt am Main, Germany
  Head of Production System
• 2018–2019 Kelvion Holding GmbH, Bochum, Germany
  Chief Operating Officer

Milestones at Jungheinrich AG

• Since 2020 Member of the Board of Management, Engineering, Hamburg, Germany

Personal details

• Year of birth: 1956
• Nationality: German

Education

• 1977–1982 Law studies (first state examination in law: 1982)
• 1983–1986 Legal traineeship (second state examination in law: 1986)
• 1992–1999 MBA studies (completed alongside professional activities, examination 1999)

Professional career

• 1986–2001 Spindelfabrik Süßen GmbH (top management roles; Managing Director from 1991)
• 2001–2007 Liebherr Werk Ehingen GmbH (Fully Authorised Officer; Sales Director from 2003)
• 2007–2019 Jungheinrich AG (Chairman of the Board of Management)
• Since 2019 Executive Consultant
• Since 2019 Chairman of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• Fielmann AG, Hamburg, Germany (listed company)
• Gottfried Schultz Automobilhandels SE, Ratingen, Germany
• Hoyer GmbH, Hamburg
• Blanc & Fischer Familienholding GmbH, Oberderdingen, Germany (Chairman)

_{As of: December 2022}

Personal details

• Year of birth: 1967
• Nationality: German

Education

• 1985–1988 Training as a machinist at Spindelfabrik Süßen
• 1988–1989 Vocational school advanced technical certificate

Professional career

• 1990 Basic military service
• 1991–1993 Fitter for Hörauf, Donzdorf, Germany
• 1993–2015 After-Sales Service Technician at Jungheinrich, Stuttgart branch
• 2015–2018 After-Sales Consultant at Jungheinrich, Stuttgart branch
• Since 2018 Senior Service Consultant at Jungheinrich, South Sales Centre
• Since 2011 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

_{As of: December 2022}

Personal Details

• Year of birth: 1958
• Nationality: Dutch

Education

• 1977–1985 Engineering Degree, Wageningen University, Wageningen, Netherlands
• 1985–1986 MBA, INSEAD, Fontainebleau, France

Professional career

• 1986–1994 McKinsey & Company, Consultant, Amsterdam, London, Munich
• 1994–2003 McKinsey & Company, Partner, Munich
• 2003–2019 Adjunct Professor of Strategy, INSEAD, Fontainebleau
• 2003–2020 Member of the Supervisory Board for numerous companies (including ProSiebenSat1 SE, Kabel Deutschland AG, Sanoma Oy, ASR Niederlande N.V.)
• Since 2011 Member of the Jungheinrich AG Supervisory Board, Hamburg
• Since 2019 Senior Affiliate Professor of Strategy, INSEAD, Fontainebleau

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• ASML N.V., Veldhoven, Netherlands (listed company), Deputy Chairperson
• Randstad N.V., Diemen, Netherlands (listed company), Chairperson of the Personnel Committee

_{As of: December 2022}

Personal Details

• Year of birth: 1962
• Nationality: German

Education

• 1982–1984 Training as wholesale clerk at Begro, Marburg, Germany
• 1985–1990 Business Administration studies, Department of Foreign Trade/Foreign Economics at Rhineland-Palatinate University of Applied Sciences, Worms, Germany
• 1990 Business Administration graduate, Rhineland-Palatinate University of Applied Sciences

Professional career

• 1990–1996 Clerk in Supply and Procurement, Airbus, Speyer Plant, Rhineland-Palatinate, Germany
• 1995–1996 Management Trainee Programme, Airbus, in Hamburg, Germany, Toulouse, France, and other places
• 1996 Outsourcing at the Speyer Airbus Plant, termination agreement
• 1996–2000 Parental leave, Hamburg
• 2001–2016 Clerk in Sales/Export, Jungheinrich AG, Spare Parts Centre, Norderstedt, Germany
• Since 2009 Member of the Works Council (including Member of the Economic Committee)
• Since 2016 Quality Coordinator, Jungheinrich Service & Parts AG & Co. KG, Kaltenkirchen, Germany, and alternate member of the Supervisory Board, Jungheinrich AG, Hamburg
• 2018–2022 Member of the Group Works Council at Jungheinrich AG, Hamburg
• Since 2020 Member of the Jungheinrich AG Supervisory Board, Hamburg
• Since 2022 Deputy Chairperson of the Works Council at Jungheinrich Service & Parts AG & Co. KG, Hamburg, and member of the European Works Council at Jungheinrich AG, Hamburg

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

_{As of: December 2022}

Personal details

• Year of birth: 1961
• Nationality: German

Education

• 1982–1983 Mechanical engineering studies
• 1985–1990 Electrical engineering studies
• 1990 Degree in Electrical Engineering/Automation Technology

Professional career

• 1990–1991 Design Engineer, Jungheinrich Maschinenfabrik GmbH & Co. KG
• 1992–1996 Team Leader, Material Handling Equipment Development, Jungheinrich AG
• 1997–2000 Team Leader, Marketing & Sales Quality Coordination, Jungheinrich AG
• 2001–2015 Head of Techn., Group After Sales, Jungheinrich AG
• 2015–2019 Head of Product Support, Jungheinrich Service & Parts AG & Co. KG
• Since 2019 Head of Parts Operations/Kaltenkirchen Site Manager, Jungheinrich Service & Parts AG & Co. KG
• Since 2016 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

_{As of: December 2022}

Personal details

• Year of birth: 1960
• Nationality: German

Education

• 1979–1980 Training as a business interpreter
• 1980–1984 Business Administration studies, University of Göttingen; Business Administration graduate

Professional career

• 1985–1989 Beiersdorf AG, Hamburg, Head of Finance Department
• 1989–1997 Westdeutsche Landesbank, Düsseldorf, Associate Director Mergers & Acquisitions
• 1998–2004 Otto Bock group, Duderstadt, from 2000: Managing Director Otto Bock Holding GmbH & Co. KG
• 2005–2014 DMG Mori Seiki AG, formerly GILDEMEISTER AG, Bielefeld, Director Finance, from 2010: Member of the Board of Management (CFO)
• 2014–2019 Wilh. Werhahn KG, Neuss, Member of the Board of Management (CFO)
• 2020–2021 OSRAM Licht AG, Munich, Member of the Board of Management (CFO)
• 2021–July 2022 Ottobock SE & Co KGaA, Duderstadt, Chief Financial Officer (CFO)
• Since August 2022 Self-employed Executive Consultant
• Since December 2022 Member of the Jungheinrich AG Supervisory Board 

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• B.Braun SE, Melsungen, Member of the Supervisory Board and Chairperson of the Audit Committee
• Knorr-Bremse AG, Munich (listed company), Member of the Supervisory Board and Chairperson of the Audit Committee

 _{As of: December 2022}

Personal details

• Year of birth: 1966
• Nationality: German

Education

• 1987–1993 Business Administration studies, University of Münster, Germany (Business Administration graduate)

Professional career

• 1993–1997 GGV Grützmacher, Gravert and Partners, tax consultancy, auditing and law firm, Hamburg
• Since 1998 Self-employed in the Family Office sector, mainly advising WJH Holding GmbH and Sachsenwald Management GmbH
• Since 2016 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

_{As of: December 2022}

Personal details

• Year of birth: 1957
• Nationality: German

Education

• 1979–1982 Training as a bank clerk at Vereins-und Westbank AG, Hamburg, Germany
• 1982–1986 Business Administration studies at the European Business School, Oestrich-Winkel, Germany

Professional career

• 1987–1988 Employee in Controlling at Colgate-Palmolive GmbH, Hamburg
• 1989 Sales Consultant at Jungheinrich Gabelstapler GmbH & Co. KG, Heppenheim, Germany
• 1990–1991 Branch Manager at Jungheinrich France, Rouen, France
• 1992–1993 Marketing Manager at Multiton MIC Corp. Richmond, USA
• 1993–1995 Head of the Jungheinrich Sales Centre Bietigheim
• 1995–2000 Managing Director at Jungheinrich Italiana, Milan, Italy
• 2000–2004 Head of Marketing & Sales Germany at Jungheinrich AG, Hamburg
• Since 2004 Executive Partner at Lange Vermögensverwaltung GbR, Hamburg
• 2005–2010 Member of the Supervisory Board at Kühlhaus Zentrum AG, Hamburg
• 2005–2022 Member of the Supervisory Board at Hansa-Heemann AG, Rellingen, Germany
• Since 2005 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• Wintersteiger AG, Ried, Austria, Chairman

 _{As of: December 2022}

Personal details

• Year of birth: 1979
• Nationality: German

Education

• 1999–2002 Vocational training as wholesale and international trade commercial clerk, Stoff-Wexel Textilgroßhandels GmbH, Hamburg, Germany
• 2003–2004 Vocational school advanced technical certificate at Schulzentrum an der Bördestrasse, Bremen, Germany
• 2004–2007 General higher education entrance qualification, Oldenburg Kolleg, Germany
• 2007–2010 Bachelor’s in Social Sciences, University of Oldenburg, Germany
• 2010–2012 Master’s in Social Policy, University of Bremen, Germany

Professional career

• 2002–2003 Retail Salesman, Stoff-Wexel Textilgroßhandels GmbH, Quickborn, Germany
• 2012–2013 Trainee programme at IG Metall
• 2013–2017 IG Metall, Küste District Management
• Since 2017 IG Metall, Hamburg Region
• Since 2020 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

_{As of: December 2022}

Personal details

• Year of birth: 1970
• Nationality: German

Education

• 1977–1987 Ten-Class Polytechnic Secondary School
• 1987–1989 Training as an electrician
• 1995–1997 Civil engineering draughtsman
• 2010–2018 Additional qualifications acquired during various seminars (Basic Principles of Economics for Works Councils, Modern Management Methods, Data Protection, Leadership Skills)

Professional career

• 1990–1994 Temporary worker
• 1994–1995 Permanent position as an electrician
• 1997–1998 Temporary worker
• 1998–1999 Temporary worker at Jungheinrich Lüneburg plant
• 1999–2002 Electrician at Jungheinrich Lüneburg plant
• Since 2002 Deputy Chairman of Works Council at Jungheinrich Lüneburg plant
• Since 2002 Deputy Chairman of Joint Works Council at Jungheinrich Norderstedt AG & Co. KG
                       Deputy Chairman of the Group Works Council at Jungheinrich AG
                       Member of the Economic Committee at Jungheinrich Norderstedt AG & Co. KG
• 2006–2011 Alternate member of the Jungheinrich AG Supervisory Board
• Since 2011 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

 _{As of: December 2022}

Personal details

• Year of birth: 1971
• Nationality: German

Education

• 1990–1993 Training as an industrial business clerk at Thyssen Henschel, Kassel, Germany
• 1995–2001 Social economics studies at the University of Economics and Politics, Hamburg, Germany, and the National University of Ireland, Galway

Professional career

• 1993–1995 Departmental Secretary, Research Centre, Thyssen Henschel, Kassel
• 2001–2005 Freelance work – training and consulting
• 2005–2006 Trainee programme IG Metall Board of Management
• 2006–2020 Training Officer, IG Metall Training Centre, Sprockhövel, Germany
• Since 2020 Trade Union Secretary, IG Metall, Küste District Management
• Since 2021 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• Premium Aerotec GmbH, Augsburg, Germany

 _{As of: December 2022}

Personal details

• Year of birth: 1965
• Nationality: German

Education

• 1987–1996 Business administration studies at University of Applied Sciences Würzburg-Schweinfurt, Germany

Professional career

• 1997–2018 Employed in different roles at Jungheinrich AG
• Since 2014 Managing Director at WJH Holding GmbH and Sachsenwald Management GmbH
• Since 2018 Member of the Jungheinrich AG Supervisory Board

Membership of other legally required supervisory boards and comparable regulatory committees in Germany and in other countries

• None

_{As of: December 2022}